THONNART MED

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le vingt mai",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparantes d\u00E9tenant l\u2019ensemble des actions, d\u00E9clarent assumer seules la qualit\u00E9 de fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparantes d\u00E9tenant l\u2019ensemble des actions, d\u00E9clarent assumer seules la qualit\u00E9 de fondateur",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "financial_plan_submission",
      "quote": "ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, re\u00E7u le 19 mai 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cent vingt mille euros (120.000,00 \u20AC)",
      "value": {
        "amount": 120000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "MAXIMON SRL : pour cinquante actions (50), soit pour soixante mille euros (60.000,00 \u20AC)",
      "value": {
        "amount": 60000,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "THONNART MED SRL : pour cinquante actions (50), soit pour soixante mille euros (60.000,00 \u20AC)",
      "value": {
        "amount": 60000,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque CBC sous le num\u00E9ro BE89 7320 8731 3185",
      "value": {
        "bank_name": "Banque CBC",
        "bank_account": "BE89 7320 8731 3185"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - MAXIMON SRL",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur SYSTERMANS Simon",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - THONNART MED SRL",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur THONNART Fran\u00E7ois",
      "value": null,
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparantes d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur PRIJS Nicolas ou tout membre de la SRL \u00AB Fiduciaire Li\u00E9geoise \u00BB ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur PRIJS Nicolas ou tout membre de la SRL \u00AB Fiduciaire Li\u00E9geoise \u00BB ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er mars 2026 par les comparantes au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour de la signature de l\u2019acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me samedi de mai.",
      "value": "le troisi\u00E8me samedi de mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019organe de gestion a d\u00E9cid\u00E9 d\u2019\u00E9tablir le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, Avenue de la Laiterie 68.",
      "value": "4000 Li\u00E8ge, Avenue de la Laiterie 68",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n- Toute transaction, l\u0027achat, la vente, la gestion, la construction pour son compte ou pour le compte\nde tiers en tant que ma\u00EEtre d\u2019ouvrage ou entrepreneur g\u00E9n\u00E9ral, le leasing, la transformation, la\nr\u00E9novation, l\u0027am\u00E9nagement, la d\u00E9coration, la location meubl\u00E9e ou non, la sous-location, l\u0027exploitation,\nl\u0027\u00E9change, la promotion, la sous-traitance, la coordination de sous-traitants, et en g\u00E9n\u00E9ral tout ce qui\nse rattache directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens ou de droits\nimmobiliers belges ou \u00E9trangers, b\u00E2tis ou non b\u00E2tis ;\n- La constitution, la",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - Toute transaction, l\u0027achat, la vente, la gestion, la construction pour son compte ou pour le compte de tiers en tant que ma\u00EEtre d\u2019ouvrage ou entrepreneur g\u00E9n\u00E9ral, le leasing, la transformation, la r\u00E9novation, l\u0027am\u00E9nagement, la d\u00E9coration, la location meubl\u00E9e ou non, la sous-location, l\u0027exploitation, l\u0027\u00E9change, la promotion, la sous-traitance, la coordination de sous-traitants, et en g\u00E9n\u00E9ral tout ce qui se rattache directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens ou",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35392,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Sythimmo",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Avenue de la Laiterie 68",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0801.290.967",
      "kind": "company",
      "name": "MAXIMON",
      "attrs": {
        "tva": "BE 1015.589.901",
        "seat": "4000 Li\u00E8ge, Avenue de la Laiterie 68",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0801.290.967",
      "kind": "company",
      "name": "THONNART MED",
      "attrs": {
        "seat": "4020 Li\u00E8ge, Rue de Spa 2/41",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SYSTERMANS Simon Jean-Marie Joseph Jean-Michel",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "THONNART Fran\u00E7ois Henri Etienne Marian",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Manon PEDUZY",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre CERFONTAINE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie BOZET",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "PRIJS Nicolas",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire Li\u00E9geoise",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Banque CBC",
      "attrs": {}
    }
  ]
}